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After legalization, Jim Blanchard was a prominent figure in America's gold industry, [4] [5] founding an influential [6] newsletter called Gold News, publishing a memoir called Confessions of a Gold Bug, and founding one of the investment industry's longest-running conferences, [7] which has included speakers such as Margaret Thatcher, Milton ...
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The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. It starts with a phone call, where an official-sounding person convinces you they’re ...
Ponzi schemes sometimes begin as legitimate investment vehicles, such as hedge funds that can easily degenerate into a Ponzi-type scheme if they unexpectedly lose money or fail to legitimately earn the returns expected. The operators fabricate false returns or produce fraudulent audit reports instead of admitting their failure to meet ...
The companies that appear to have swindled supporters of former President Donald Trump out of tens of thousands of dollars by peddling bogus “Trump Bucks” no longer have active websites just ...
As strange as the gold bar scam strategy may seem, a similar plot was recently carried out in Maryland — leading to the arrest of a 34-year-old California man, Wenhui Sun, Maryland authorities ...
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...